Robert Harris Engineering Limited

Company Name	Robert Harris Engineering Limited
Company Status	Dissolved
Company Number	05410805
Category	Private Limited Company
Incorporation Date	1 April 2005(19 years ago)
Dissolution Date	6 June 2023 (10 months, 2 weeks ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Mr Robert George Harris
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	01 April 2005(same day as company formation)
Role	Consultant Engineer
Country of Residence	England
Correspondence Address	A Lawler & Co, Unit F3, Kingsway Business Park Oldfield Road Hampton Middlesex TW12 2HD

Director Name	Mr Michael Beaty-Pownall
Date of Birth	December 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2005(same day as company formation)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	5 Fir Close Walton On Thames Surrey KT12 2SX

Secretary Name	Mrs Rosemary Harris
Nationality	British
Status	Resigned
Appointed	01 April 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	A Lawler & Co, Unit F3, Kingsway Business Park Oldfield Road Hampton Middlesex TW12 2HD

Director Name	Mrs Rosemary Harris
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 2017(12 years, 7 months after company formation)
Appointment Duration	3 years, 1 month (resigned 31 December 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	A Lawler & Co, Unit F3, Kingsway Business Park Oldfield Road Hampton Middlesex TW12 2HD

Secretary Name	Freeport Services (UK) Limited (Corporation)
Status	Resigned
Appointed	01 April 2005(same day as company formation)
Correspondence Address	5 Fir Close Walton On Thames Surrey KT12 2SX

Contact

Telephone	020 89797249
Telephone region	London

Location

Registered Address	A Lawler & Co, Unit F3, Kingsway Business Park Oldfield Road Hampton Middlesex TW12 2HD
Region	London
Constituency	Twickenham
County	Greater London
Ward	Hampton
Built Up Area	Greater London

Shareholders

2 at £1	Robert George Harris 100.00% Ordinary

Financials

Year	2014
Net Worth	£95,485
Cash	£126,726
Current Liabilities	£31,482

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Filing History

3 April 2020	Confirmation statement made on 1 April 2020 with no updates (3 pages)
21 January 2020	Unaudited abridged accounts made up to 30 April 2019 (6 pages)
3 April 2019	Confirmation statement made on 1 April 2019 with no updates (3 pages)
25 January 2019	Unaudited abridged accounts made up to 30 April 2018 (6 pages)
3 April 2018	Confirmation statement made on 1 April 2018 with no updates (3 pages)
12 January 2018	Unaudited abridged accounts made up to 30 April 2017 (7 pages)
12 January 2018	Unaudited abridged accounts made up to 30 April 2017 (7 pages)
16 November 2017	Appointment of Mrs Rosemary Harris as a director on 16 November 2017 (2 pages)
16 November 2017	Appointment of Mrs Rosemary Harris as a director on 16 November 2017 (2 pages)
3 April 2017	Confirmation statement made on 1 April 2017 with updates (5 pages)
3 April 2017	Confirmation statement made on 1 April 2017 with updates (5 pages)
29 January 2017	Total exemption small company accounts made up to 30 April 2016 (6 pages)
29 January 2017	Total exemption small company accounts made up to 30 April 2016 (6 pages)
9 April 2016	Annual return made up to 1 April 2016 with a full list of shareholders Statement of capital on 2016-04-09 GBP 2 (3 pages)
9 April 2016	Annual return made up to 1 April 2016 with a full list of shareholders Statement of capital on 2016-04-09 GBP 2 (3 pages)
30 January 2016	Total exemption small company accounts made up to 30 April 2015 (6 pages)
30 January 2016	Total exemption small company accounts made up to 30 April 2015 (6 pages)
2 April 2015	Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-04-02 GBP 2 (3 pages)
2 April 2015	Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-04-02 GBP 2 (3 pages)
2 April 2015	Director's details changed for Robert George Harris on 1 March 2015 (2 pages)
2 April 2015	Director's details changed for Robert George Harris on 1 March 2015 (2 pages)
2 April 2015	Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-04-02 GBP 2 (3 pages)
2 April 2015	Director's details changed for Robert George Harris on 1 March 2015 (2 pages)
31 January 2015	Total exemption small company accounts made up to 30 April 2014 (6 pages)
31 January 2015	Total exemption small company accounts made up to 30 April 2014 (6 pages)
29 August 2014	Registered office address changed from 6 Mount Mews High Street Hampton Middlesex TW12 2SH to A Lawler & Co, Unit F3, Kingsway Business Park Oldfield Road Hampton Middlesex TW12 2HD on 29 August 2014 (1 page)
29 August 2014	Registered office address changed from 6 Mount Mews High Street Hampton Middlesex TW12 2SH to A Lawler & Co, Unit F3, Kingsway Business Park Oldfield Road Hampton Middlesex TW12 2HD on 29 August 2014 (1 page)
7 April 2014	Director's details changed for Robert George Harris on 1 March 2014 (2 pages)
7 April 2014	Secretary's details changed for Mrs Rosemary Harris on 1 March 2014 (1 page)
7 April 2014	Secretary's details changed for Mrs Rosemary Harris on 1 March 2014 (1 page)
7 April 2014	Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-04-07 GBP 2 (3 pages)
7 April 2014	Director's details changed for Robert George Harris on 1 March 2014 (2 pages)
7 April 2014	Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-04-07 GBP 2 (3 pages)
7 April 2014	Director's details changed for Robert George Harris on 1 March 2014 (2 pages)
7 April 2014	Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-04-07 GBP 2 (3 pages)
7 April 2014	Secretary's details changed for Mrs Rosemary Harris on 1 March 2014 (1 page)
25 January 2014	Total exemption small company accounts made up to 30 April 2013 (6 pages)
25 January 2014	Total exemption small company accounts made up to 30 April 2013 (6 pages)
9 April 2013	Annual return made up to 1 April 2013 with a full list of shareholders (4 pages)
9 April 2013	Annual return made up to 1 April 2013 with a full list of shareholders (4 pages)
9 April 2013	Annual return made up to 1 April 2013 with a full list of shareholders (4 pages)
29 January 2013	Total exemption small company accounts made up to 30 April 2012 (6 pages)
29 January 2013	Total exemption small company accounts made up to 30 April 2012 (6 pages)
3 April 2012	Annual return made up to 1 April 2012 with a full list of shareholders (4 pages)
3 April 2012	Annual return made up to 1 April 2012 with a full list of shareholders (4 pages)
3 April 2012	Annual return made up to 1 April 2012 with a full list of shareholders (4 pages)
23 November 2011	Total exemption small company accounts made up to 30 April 2011 (5 pages)
23 November 2011	Total exemption small company accounts made up to 30 April 2011 (5 pages)
1 April 2011	Annual return made up to 1 April 2011 with a full list of shareholders (4 pages)
1 April 2011	Annual return made up to 1 April 2011 with a full list of shareholders (4 pages)
1 April 2011	Annual return made up to 1 April 2011 with a full list of shareholders (4 pages)
29 January 2011	Total exemption small company accounts made up to 30 April 2010 (5 pages)
29 January 2011	Total exemption small company accounts made up to 30 April 2010 (5 pages)
1 April 2010	Director's details changed for Robert George Harris on 1 March 2010 (2 pages)
1 April 2010	Annual return made up to 1 April 2010 with a full list of shareholders (4 pages)
1 April 2010	Annual return made up to 1 April 2010 with a full list of shareholders (4 pages)
1 April 2010	Director's details changed for Robert George Harris on 1 March 2010 (2 pages)
1 April 2010	Director's details changed for Robert George Harris on 1 March 2010 (2 pages)
1 April 2010	Annual return made up to 1 April 2010 with a full list of shareholders (4 pages)
29 January 2010	Total exemption small company accounts made up to 30 April 2009 (3 pages)
29 January 2010	Total exemption small company accounts made up to 30 April 2009 (3 pages)
6 April 2009	Return made up to 01/04/09; full list of members (3 pages)
6 April 2009	Return made up to 01/04/09; full list of members (3 pages)
26 January 2009	Total exemption small company accounts made up to 30 April 2008 (3 pages)
26 January 2009	Total exemption small company accounts made up to 30 April 2008 (3 pages)
2 April 2008	Return made up to 01/04/08; full list of members (3 pages)
2 April 2008	Return made up to 01/04/08; full list of members (3 pages)
7 March 2008	Total exemption small company accounts made up to 30 April 2007 (3 pages)
7 March 2008	Total exemption small company accounts made up to 30 April 2007 (3 pages)
2 April 2007	Return made up to 01/04/07; full list of members (2 pages)
2 April 2007	Return made up to 01/04/07; full list of members (2 pages)
30 January 2007	Total exemption small company accounts made up to 30 April 2006 (5 pages)
30 January 2007	Total exemption small company accounts made up to 30 April 2006 (5 pages)
10 April 2006	Return made up to 01/04/06; full list of members (6 pages)
10 April 2006	Return made up to 01/04/06; full list of members (6 pages)
12 April 2005	Secretary resigned (1 page)
12 April 2005	Secretary resigned (1 page)
12 April 2005	New director appointed (2 pages)
12 April 2005	New secretary appointed (2 pages)
12 April 2005	New secretary appointed (2 pages)
12 April 2005	Registered office changed on 12/04/05 from: 5 fir close walton on thames surrey KT12 2SX (1 page)
12 April 2005	New director appointed (2 pages)
12 April 2005	Director resigned (1 page)
12 April 2005	Registered office changed on 12/04/05 from: 5 fir close walton on thames surrey KT12 2SX (1 page)
12 April 2005	Director resigned (1 page)
1 April 2005	Incorporation (17 pages)
1 April 2005	Incorporation (17 pages)

Robert Harris Engineering Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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